| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | zulronny fazreen |
| Buyer's username: | n/a |
| E-mail: | zul_amriey@yahoo.com.my |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | This customer keeps placing orders, probably it's from a person in Malaysia. The bill to address matches the person whose credit card they stole THEY CHANGE ONLY 1 OR 2 NUMBERS OF THE PERSON'S PHONE NUMBER so you cannot verify the order. My suggestion is to do a 411 on the bill to address and get a phone number and contact the person whose identity was stolen. |
| Buyer's IP address: | 9455 NE Alderwood Rd MYW-GVJX Portland, Oregon 97220 |
| Reported at: | |
| Reporter: | 69.75.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jean harry Neptune | 8wwspy30qvvth33+3d57447c-b800-47e0-a09d-7ac9b0073e4e@marketplace.amazon.com | 2024-06-14 | 0 | |
| Yanna Cabrera | 2017-10-05 | 3 | ||
| Centro de Informatica del Noroeste, S.L. | administracion@cinsl.com | 986512015 | 2018-12-06 | 2 |
| John Stroud | jedikcmo@yahoo.com | 913-201-0741 | 2022-09-15 | 0 |
| Sandra Wilson-Hypes | sandra.hypes@gmail.com | 2020-01-04 | 1 |
Comments
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